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Swaidco Ltd

Swaidco Ltd is a liquidation company incorporated on 30 October 2014 with the registered office located in Cardiff, South Glamorgan. Swaidco Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09287964
Private limited company
Age
11 years
Incorporated 30 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2050 days
Dated 19 March 2019 (6 years ago)
Next confirmation dated 19 March 2020
Was due on 2 April 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2144 days
For period 31 Mar31 Mar 2018 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2019
Was due on 30 December 2019 (5 years ago)
Address
Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ
Same address for the past 5 years
Telephone
02920340444
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • General Manager • Syrian • Lives in UK • Born in Feb 1957
Mr Mohamed Houssam Soued
PSC • Syrian • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£208.73K
Increased by £18.61K (+10%)
Total Liabilities
-£415.35K
Increased by £140.7K (+51%)
Net Assets
-£206.62K
Decreased by £122.09K (+144%)
Debt Ratio (%)
199%
Increased by 54.53% (+38%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 28 Nov 2024
Liquidator Removed By Court
11 Months Ago on 26 Nov 2024
Registered Address Changed
5 Years Ago on 13 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Jan 2020
Registered Address Changed
5 Years Ago on 31 Jan 2020
Confirmation Submitted
6 Years Ago on 19 Mar 2019
Micro Accounts Submitted
6 Years Ago on 19 Dec 2018
Mohamed Houssam Soued Resigned
6 Years Ago on 30 Nov 2018
Mr Imaddeddin Soued Appointed
6 Years Ago on 30 Nov 2018
Confirmation Submitted
6 Years Ago on 27 Nov 2018
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Documents
Liquidators' statement of receipts and payments to 22 January 2025
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 28 Nov 2024
Removal of liquidator by court order
Submitted on 26 Nov 2024
Liquidators' statement of receipts and payments to 22 January 2024
Submitted on 7 Mar 2024
Liquidators' statement of receipts and payments to 22 January 2023
Submitted on 18 Feb 2023
Liquidators' statement of receipts and payments to 22 January 2022
Submitted on 18 Mar 2022
Liquidators' statement of receipts and payments to 22 January 2021
Submitted on 10 Mar 2021
Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9FJ to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 13 March 2020
Submitted on 13 Mar 2020
Registered office address changed from 95 Queen Street Cardiff CF10 2BG United Kingdom to Sophia House 28 Cathedral Road Cardiff CF11 9FJ on 31 January 2020
Submitted on 31 Jan 2020
Appointment of a voluntary liquidator
Submitted on 31 Jan 2020
Repayment History
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